Let's Holiday Limited in Malton NORTH YORKSHIRE

Let's Holiday Limited NORTH YORKSHIRE

Founded in 1999, Let's Holiday, classified under reg no. 03789053 is an active company. Currently registered at 30 Yorkersgate YO17 7AW, North Yorkshire the company has been in the business for 25 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - John W., appointed on 14 June 1999. In addition, a secretary was appointed - Penelope W., appointed on 14 June 1999. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Let's Holiday Limited Address / Contact

Office Address	30 Yorkersgate
Office Address2	Malton
Town	North Yorkshire
Post code	YO17 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03789053
Date of Incorporation	Mon, 14th Jun 1999
Industry	Non-trading company
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Penelope W.

Position: Secretary

Appointed: 14 June 1999

John W.

Position: Director

Appointed: 14 June 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1999

Resigned: 14 June 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 June 1999

Resigned: 14 June 1999

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is John W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Penelope W. This PSC owns 25-50% shares and has 25-50% voting rights.

John W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Penelope W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2	2

Balance Sheet
Net Assets Liabilities					2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 6th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 6th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 13th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 8th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 20th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 12th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 30th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/27	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 10th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/30	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 20th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/30	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 7th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/14 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 7th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/14 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 27th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/14 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 10th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/14 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 22nd, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 9th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 30th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 13th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 13th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 7th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 7th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/06/25 with shareholders record filed on: 25th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/25 with shareholders record filed on: 25th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 27th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 27th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/08/11 with shareholders record filed on: 11th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/11 with shareholders record filed on: 11th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 30th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 30th, January 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 19th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 19th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/07/13 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/13 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 30th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 30th, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)

Let's Holiday Limited NORTH YORKSHIRE

Let's Holiday Limited Address / Contact

Company Information / Profile

Company staff

Penelope W.

John W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us